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The Spanish National Securities Market Commission (CNMV) warns four unregistered entities.

The Spanish National Securities Market Commission (CNMV) warns four unregistered entities.

TraderKnowsTraderKnows
2024-05-10
Summary:The Spanish National Securities Market Commission (CNMV) has updated its warning list, adding four unregistered financial institutions.

The National Securities Market Commission (CNMV) of Spain, a governmental body responsible for the financial regulation of the securities markets in Spain, updated its warning list on November 6, 2023, adding four unregistered financial institutions.

Below are the four companies and their respective websites:

  1. ADMFX - admfx-vip.com
  2. EOSTEADER, BITGO GLOBAL - eosteader.top
  3. FXG MARKETS INVESTMENT - fxgmarkets.com
  4. GERSTAR CAPITAL FUND - gerstarcapital.eu

CNMV pointed out that these entities are not registered in its corresponding registry and are not authorized to provide investment services or any other activities regulated by the CNMV.

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TraderKnows
Written byTraderKnows
Created date:2023-11-08 03:20
Last Updated:2024-05-10 08:39
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
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